Dhanvi Impex LLP
About Dhanvi Impex LLP
Data last updated:
Dhanvi Impex LLP is a limited liability partnership (LLP) based in Kalavad, Gujarat, India. It was incorporated on 09 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACR-2112.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Mohitsinh Parmar and Pravesh Om Prakash Maheshwari.
The registered office is at GIDC II K 1 522 B, Kalavad, Gujarat, India – 361004.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGIDC II K 1 522 B, Kalavad, Gujarat, India – 361004
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dhanvi Impex LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Dhanvi Impex LLP
Dhanvi Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohitsinh Parmar Also directs: Bijasan Impex LLP | Designated Partner | 09 Sep 2025 | 1 Years 1 Months | Current |
| Pravesh Om Prakash Maheshwari Also directs: Bijasan Impex LLP | Designated Partner | 09 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Dhanvi Impex LLP
Dhanvi Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhanvi Impex LLP
Dhanvi Impex LLP has 2 court cases on record: 2 filed by Dhanvi Impex. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jamnagar, Gujarat | Criminal complaint | Filed by the company against Jay Khodiyar Brass Industries | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dhanvi Impex LLP
Employment history and EPFO contributions of people linked to Dhanvi Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhanvi Impex LLP
Dhanvi Impex LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohitsinh Parmar was appointed as Designated Partner on 09 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Dhanvi Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhanvi Impex LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhanvi Impex LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhanvi Impex LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhanvi Impex LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhanvi Impex LLP
Dhanvi Impex is an active limited liability partnership based in Kalavad, Gujarat, India. It was incorporated on 09 September 2025 (1 year old) and is registered under LLPIN ACR-2112.
Dhanvi Impex has 2 current designated partners:
- Mohitsinh Parmar - Designated Partner
- Pravesh Om Prakash Maheshwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dhanvi Impex is ACR-2112. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Dhanvi Impex has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Dhanvi Impex was incorporated on 09 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Mohitsinh Parmar was appointed as Designated Partner on 09 Sep 2025. Pravesh Om Prakash Maheshwari was appointed as Designated Partner on 09 Sep 2025.
The registered office of Dhanvi Impex is at GIDC II K 1 522 B, Kalavad, Gujarat, India – 361004.
The total obligation of contribution is ₹10,000.
Dhanvi Impex can be reached at its registered office: GIDC II K 1 522 B, Kalavad, Gujarat, India – 361004.
Dhanvi Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.